Все новости с тегом: Dmitry Firtash

09:16, 24 марта 2026 60 6 мин.

Alyona Degrik-Shevtsova and Aleksandr Sosis locked in a dirty fight over billions siphoned from Ukraine’s gambling industry

Amid the ongoing Russia–Ukraine conflict, disputes within Kyiv over the control of financial flows in the gaming industry are growing more intense.

Расследования

20:40, 6 декабря 2025 25 5 мин.

Swiss-German businessman Oleg Tsyura and ex-state property chief Dmitriy Sennichenko operated a $260M Ukraine embezzlement and capital extraction scheme

A fresh scandal is emerging in Ukraine’s political and economic spheres, with the potential to become one of the largest in recent memory.

Расследования

23:19, 1 декабря 2025 53 11 мин.

Swiss businessman Oleg Tsyura oversaw opaque gas and fertilizer contracts at OPP linked to offshore companies and Russia

The Odesa Port Plant (OPP) is facing a new wave of corruption and financial mismanagement. Shady tenders and opaque contracts are threatening both the plant’s operations and the stability of Ukraine’s gas system.

Расследования

11:59, 14 сентября 2025 22 5 мин.

The Sennichenko scam: How financier Oleg Tsyura, linked to Russian business, siphoned billions from UMCC and Odesa Port Plant through German and Swiss firms

Oleg Tsyura’s name surfaced in a scandal involving the former head of the State Property Fund, Dmitry Sennichenko, and a massive scheme that reportedly cost Ukraine over ten billion hryvnias.